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Filtered: Sanctioned entity Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2024-12-22

Организация освобождения Восточного Туркестана
Organization · Sanctioned entity
Улугбек Рустамович Халилов
Person · Terrorism · Sanctioned entity
Абдуллаев Асадулло Ахмеджанович
Person · Terrorism · Sanctioned entity
LOM-ALI MALIGOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ГИМАЛИЕВ МАРСЕЛЬ МИНЕХАЛИМОВИЧ
Person · Terrorism · Sanctioned entity
ARSLAN ABDURAKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
TIMUR AGABEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
VADIM MAZAGAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Зохридин Машрапжанович Мамажанов
Person · Terrorism · Sanctioned entity
Эльдар Ярахмедович Ярахмедов
Person · Terrorism · Sanctioned entity
Асият Гасановна Халимбекова
Person · Terrorism · Sanctioned entity
Гаджи Абдураевич Мухтаров
Person · Terrorism · Sanctioned entity
ROBERT PALTOEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Дадахан Жалалидинович Нишанов
Person · Terrorism · Sanctioned entity
Нурлибек Тулегенович Сагатов
Person · Sanctioned entity
ДЗАРАХОВ МИКАИЛ ИССАЕВИЧ
Person · Terrorism · Sanctioned entity
Зулфугар Мусаевич Сурхаев
Person · Terrorism · Sanctioned entity
ГАСАНОВ НАБИЮЛЛА ЗАЙНУЛЛАЕВИЧ
Person · Terrorism · Sanctioned entity
SALAVAT VALEEV
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity
ДИБИРОВ АБАКАР АБУТАЛИБОВИЧ
Person · Terrorism · Sanctioned entity
Галымжан Рамазанович Абилкаиров
Person · Sanctioned entity
Баходиржон Турсунбаевич Тухтасинов
Person · Terrorism · Sanctioned entity
Азамат Сансызбаевич Баймурзин
Person · Sanctioned entity
Фарход Сабиржанович Аскаров
Person · Sanctioned entity
Арсен Шарипович Магомедов
Person · Terrorism · Sanctioned entity

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Topics

2,567Sanctioned entity 1,075Terrorism 163Crime 163Wanted 4Counter-sanctioned entity 2Politician

Data sources

2,567Kazakh Terrorist and Terror Financing lists 667Kyrgyz National List 163INTERPOL Red Notices 10Türkiye Asset Freezing Sanctions List (MASAK)7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6Argentina RePET Sanctions 6Swiss SECO Sanctions/Embargoes 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6US SAM Procurement Exclusions 6South Africa Targeted Financial Sanctions 5United Arab Emirates Local Terrorist List 5Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 5Israel Terrorists Organizations and Unauthorized Associations lists 5Wikidata 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Malaysia MOHA Sanctions List 2New Zealand Designated Terrorist Entities 2Wikidata Persons in Relevant Categories 1Azerbaijan Domestic List 1EU Consolidated Travel Bans 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US Department of State Terrorist Exclusion

Countries

164Russia 10Kazakhstan 6Azerbaijan 3Soviet Union 2Afghanistan 2Kyrgyzstan 2Türkiye 2Uzbekistan 1Iraq 1Lebanon 1Pakistan 1Syria 1Tajikistan 1Turkmenistan

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